SHANGHAI LAND (HOLDINGS) LIMITED
LONDON CHAN INTERNATIONAL FROZEN FOODS LIMITED

Hellopages » City of London » City of London » EC2V 7AY

Company number 01130501
Status Active
Incorporation Date 22 August 1973
Company Type Private Limited Company
Address 46 GRESHAM STREET, 2ND FLOOR, LONDON, EC2V 7AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SHANGHAI LAND (HOLDINGS) LIMITED are www.shanghailandholdings.co.uk, and www.shanghai-land-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shanghai Land Holdings Limited is a Private Limited Company. The company registration number is 01130501. Shanghai Land Holdings Limited has been working since 22 August 1973. The present status of the company is Active. The registered address of Shanghai Land Holdings Limited is 46 Gresham Street 2nd Floor London Ec2v 7ay. . CHAN, Lily Shuet Fong is a Secretary of the company. CHAN, Kevin Wai-Cheung is a Director of the company. CHAN, Lily Shuet Fong is a Director of the company. CHAN, Susanna Wai Ying is a Director of the company. Secretary CHAN, Kenneth Shun Kwai has been resigned. Director CHAN, Charles Shun Hing has been resigned. Director CHAN, Kenneth Shun Kwai has been resigned. Director CHAN, Lin Mui has been resigned. Director CHAN, Shun Tak has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHAN, Lily Shuet Fong
Appointed Date: 02 January 1997
Director
CHAN, Kevin Wai-Cheung
Appointed Date: 02 January 1997
47 years old
Director
CHAN, Lily Shuet Fong
Appointed Date: 02 January 1997
78 years old
Director
CHAN, Susanna Wai Ying
Appointed Date: 02 January 1997
49 years old

Resigned Directors

Secretary
CHAN, Kenneth Shun Kwai
Resigned: 02 January 1997
Director
CHAN, Charles Shun Hing
Resigned: 18 July 2009
91 years old
Director
CHAN, Kenneth Shun Kwai
Resigned: 02 January 1997
82 years old
Director
CHAN, Lin Mui
Resigned: 02 January 1997
92 years old
Director
CHAN, Shun Tak
Resigned: 02 January 1997
89 years old

Persons With Significant Control

Mr Kevin Wai Cheung Chan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susanna Wai Ying Chan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHANGHAI LAND (HOLDINGS) LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 19 July 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
18 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
18 Aug 2015
Director's details changed for Susanna Wai Ying Chan on 8 April 2015
...
... and 68 more events
05 Apr 1989
Return made up to 12/12/88; full list of members
06 Jan 1988
Accounts made up to 31 March 1987
06 Jan 1988
Return made up to 15/12/87; full list of members
09 Oct 1986
Accounts for a dormant company made up to 31 March 1986
09 Oct 1986
Annual return made up to 28/08/86

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